Updates
Disclosure under Regulation 31(1) of SAST, 2011 as submitted by Mrs. Saroj Devi Agrawal, Promoter Shareholder of the Company in respect of pledge of 6553405 shares with ICICI Bank.25-09-2017
25-09-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Manaksia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2017
Scrutinizer's Report
The Scrutinizer's Report of 6th Annual General Meeting of the Company is enclosed.20-09-2017
Proceedings Of The 6Th Annual General Meeting.
Proceedings of the 6th Annual General Meeting of the Company held on Monday the 18th day of September, 2017 is enclosed.19-09-2017
Change in Registered Office Address
The Address of the Registered Office of the Company will change w.e.f. 03.10.2017.11-09-2017
Financial Result For The Quarter Ended 30Th June, 2017
The Board of Directors of the Company has approved the Standalone and Consolidated Un-audited Financial Result for the quarter ended 30.06.2017 in its meeting held today i.e. 09.09.2017 and the same is enclosed along with Limited Review Report.09-09-2017
Outcome of Board Meeting
The outcome of the Board Meeting of the Company held today i.e. 09.09.2017 and the matters discussed is enclosed. Further the Board Meeting commenced at 11.00 a.m. and concluded at 3.30 p.m.09-09-2017
Closure of Trading Window
In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from 2nd September, 2017 till 11th September, 2017 (both days inclusive) for the purpose of Board Meeting scheduled to be held on 9th September, 2017.01-09-2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Manaksia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days inclusive) for the purpose of Payment of Dividend & 6th Annual General Meeting (AGM) of the Company to be held on September 18, 2017.29-08-2017